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DISTRIBUTED VISION LTD

Company number 09907461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
16 Nov 2022 TM01 Termination of appointment of Ian Christopher Gass as a director on 16 November 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
22 Nov 2021 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Gemma House 39 Lilestone Street London NW8 8SS on 22 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 9.50
17 Apr 2019 SH03 Purchase of own shares.
25 Mar 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CH01 Director's details changed for Mr Ian Christopher Gass on 10 May 2018
10 May 2018 AD01 Registered office address changed from 10 Clintons Green Bracknell RG42 1YL England to International House 12 Constance Street London E16 2DQ on 10 May 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 CH01 Director's details changed for Mr Mark Holt on 28 September 2017
08 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016